WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808932300 · Cherkasy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Cherkasy Customs Office declared imports HS 3808932300 by $5.89/kg against the average for Ukraine of $24.53/kg; 218,042 kg, customs value short by ≈ $4,063,306.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 3808932300 · Cherkasy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 168,627,193
Records behind the indicator
8
Found
4 October 2026
Code
UA-1722846
Reference
3808932300

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation